Nov 20, 2024 Sami Zaptia
Ten expatriates convicted for smuggling 1.185 million litres of fuel off the coast of Zuwara
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Nov 8, 2024 Sami Zaptia
The Libyan Company for Foreign Investments’ Hotel Development Company official detained for € 37 million contract fraud
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Oct 9, 2024 Sami Zaptia
Qaddafi era accused detained pending investigation of LD 100 million fraud
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Aug 8, 2024 Sami Zaptia
Charges of corruption have left Aldabaiba seeking third Oil and Gas Minister in five months
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Aug 8, 2024 Sami Zaptia
Acting Oil and Gas Minister Khalifa Abdel Sadig, and his Office Director, detained over € 457.6 million payment to foreign company
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Jul 27, 2024 Sami Zaptia
NOC’s former Director of International Marketing Dept detained pending case for neglect over US$ 2.7 billion oil and gas exports
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Jul 25, 2024 Sami Zaptia
Criminal gang arrests in Jumhouriya bank LD 120 million forged bank instruments case
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Jul 19, 2024 Sami Zaptia
Attorney General urges implementation of 50,000 delayed criminal judgements before end of 2024
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Jun 5, 2024 Sami Zaptia
Pretrial detention of Price Stability Fund chairman and 3 other officers for contract fraud
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Jun 4, 2024 Sami Zaptia
Chairman and CEO of National Development and Investment Company in pretrial detention for US$ 2.842 million contract fraud
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